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E. LEILI ASSOCIATES, INC - Florida Company Profile

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Company Details

Entity Name: E. LEILI ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 2004 (22 years ago)
Document Number: P04000004544
FEI/EIN Number 200570727
Address: 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407, US
Mail Address: P.O. Box 27069, PANAMA CITY BEACH, FL, 32411, US
ZIP code: 32407
City: Panama City Beach
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leili Pamela A Vice President P.O. Box 27069, PANAMA CITY BEACH, FL, 32411
LEILI EDWARD A President P.O. Box 27069, PANAMA CITY BEACH, FL, 32411
- Agent -

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
EDWARD LEILI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3275750
Trade Name:
E. LEILI ASSOCIATES

Unique Entity ID

Unique Entity ID:
TRVNXLG8NNQ8
CAGE Code:
9WNU5
UEI Expiration Date:
2026-05-08

Business Information

Doing Business As:
E. LEILI ASSOCIATES
Division Name:
E LEILI ASSOCIATES INC
Activation Date:
2025-05-12
Initial Registration Date:
2024-05-08

Commercial and government entity program

CAGE number:
9WNU5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-12
CAGE Expiration:
2030-05-12
SAM Expiration:
2026-05-08

Contact Information

POC:
EDWARD A. LEILI

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 Registered Agent Services Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2023-04-25 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-05 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000150466 TERMINATED 1000000778966 BAY 2018-04-09 2028-04-11 $ 2,135.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-07-26

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43355.00
Total Face Value Of Loan:
43355.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43355.00
Total Face Value Of Loan:
43355.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$43,355
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $43,355

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Date of last update: 02 Aug 2025

Sources: Florida Department of State